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Home > England & Wales Companies > TOG (ICKLEFORD) LIMITED
Company Information for

TOG (ICKLEFORD) LIMITED

GODOLPHIN HOUSE, 2 THE AVENUE, NEWMARKET, CB8 9AA,
Company Registration Number
02405786
Private Limited Company
Active

Company Overview

About Tog (ickleford) Ltd
TOG (ICKLEFORD) LIMITED was founded on 1989-07-19 and has its registered office in Newmarket. The organisation's status is listed as "Active". Tog (ickleford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOG (ICKLEFORD) LIMITED
 
Legal Registered Office
GODOLPHIN HOUSE
2 THE AVENUE
NEWMARKET
CB8 9AA
Other companies in SG5
 
Previous Names
EZI UK LIMITED06/11/2020
Filing Information
Company Number 02405786
Company ID Number 02405786
Date formed 1989-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB367945934  
Last Datalog update: 2024-05-05 05:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOG (ICKLEFORD) LIMITED
The accountancy firm based at this address is INNOMINATE LIMITED
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Company Officers of TOG (ICKLEFORD) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WARD
 Company Secretary 2014-10-24
KEVIN THOMAS MORGAN
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE WILSON MORGAN
 Company Secretary 2001-09-28 2014-10-23
STEPHANIE MADDEN
 Company Secretary 1991-07-19 2001-09-28
TIMOTHY JAMES MADDEN
 Director 1991-07-19 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN THOMAS MORGAN VALONTERRA LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
KEVIN THOMAS MORGAN LITECASTLE FINANCIAL SERVICES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Active
KEVIN THOMAS MORGAN CONSILIUM FINANCIAL PLANNING LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Portmill House, Portmill Lane Hitchin Hertfordshire SG5 1DJ
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-27APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC SPENCER
2023-02-25CESSATION OF DAVID ERIC SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Director's details changed for Mr Kevin Thomas Morgan on 2022-10-10
2022-10-11Change of details for Mr Kevin Thomas Morgan as a person with significant control on 2022-10-10
2022-04-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-31RES01ADOPT ARTICLES 31/12/21
2021-12-21Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-21AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-28PSC04Change of details for Mr Kevin Thomas Morgan as a person with significant control on 2021-07-01
2021-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERIC SPENCER
2021-07-15SH0101/07/21 STATEMENT OF CAPITAL GBP 6
2020-11-23AP01DIRECTOR APPOINTED MR ANDREW JOHN TURNER
2020-11-17PSC07CESSATION OF DAVID ERIC SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09PSC07CESSATION OF ANDREW JOHN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TURNER
2020-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERIC SPENCER
2020-11-06AP01DIRECTOR APPOINTED MR ANDREW JOHN TURNER
2020-11-06RES15CHANGE OF COMPANY NAME 06/11/20
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-20CH01Director's details changed for Mr Kevin Thomas Morgan on 2017-07-20
2017-07-20PSC04Change of details for Mr Kevin Thomas Morgan as a person with significant control on 2017-07-20
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-13AP03Appointment of Martin Ward as company secretary on 2014-10-24
2014-10-24TM02Termination of appointment of Caroline Wilson Morgan on 2014-10-23
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Mr Kevin Thomas Morgan on 2014-03-10
2014-07-25CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE WILSON MORGAN on 2014-03-10
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-23AR0119/07/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-28AR0119/07/10 ANNUAL RETURN FULL LIST
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-22363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-27363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG4 0NF
2005-07-26353LOCATION OF REGISTER OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-24CERTNMCOMPANY NAME CHANGED ROXLEY FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/03/04
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-26CERTNMCOMPANY NAME CHANGED LITECASTLE FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 26/03/03
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-10-02288bDIRECTOR RESIGNED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE
2002-10-02288bSECRETARY RESIGNED
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-24363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-19363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-04363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-02-03363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-31363sRETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-11363sRETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1991-08-28363bRETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/90
1991-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to TOG (ICKLEFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOG (ICKLEFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOG (ICKLEFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOG (ICKLEFORD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOG (ICKLEFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOG (ICKLEFORD) LIMITED
Trademarks
We have not found any records of TOG (ICKLEFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOG (ICKLEFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as TOG (ICKLEFORD) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOG (ICKLEFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOG (ICKLEFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOG (ICKLEFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB8 9AA